LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230840024469No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" |
Name in Kazakh | "СЫБАҒА САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" |
Previous names | ТОО "СЫБАҒА САУДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2023 |
Address | Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, Stroenie 1 |
Registration date | 17.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Madeli Koja, Stroenie 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" — BIN 230840024469
Last registry change: 30.11.2023
LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" was registered on 17.08.2023. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" (BIN 230840024469) has the status “Ликвидация”; dissolution date — 17.08.2023. Registered address — Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, Stroenie 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" is Kuralbaev Erzhan Birzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" was headed by Narmanov Timur Koshkarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYBAGA SAUDA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.